JK Tyre & Industries Ltd. Announces 73rd AGM on August 6, 2026
JK Tyre & Industries Ltd. has announced its 73rd Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, at 3:15 PM IST at its registered office in Kankroli, Rajasthan. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, declaration of dividend, and re-appointment of Smt. Sunanda Singhania as a Director. Additionally, the AGM will consider special resolutions for the remuneration of Shri Bharat Hari Singhania as a non-executive Director for FY27 and the re-appointment of Dr. Raghupati Singhania as Chairman & Managing Director for five years from October 1, 2026, with terms potentially exceeding statutory limits in case of profit inadequacy.
Key Highlights
- AGM scheduled for August 6, 2026, to adopt FY26 financial statements.
- Dividend declaration is on the agenda.
- Key director re-appointments and remuneration approvals are proposed.
- Remuneration for CMD may exceed limits in profit inadequacy scenarios.
Price Impact
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